Tag: SEIZES
BlockDAG Gains Momentum With $19M Presale And $0.006 Price Hike as Polkadot and Litecoin Prices Face Market Hurdles
BlockDAG is quickly becoming a standout in the DeFi sector, with a presale that has impressively topped $19 million and an upcoming price hike...
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German police reportedly seizes $2.1B worth of Bitcoin (BTC)
Police in German have seized 50,000 bitcoin (BTC) worth over $2.1 billion.
The seizure relates to an...
Interpol Busts 3,500 Alleged Cybercriminals And Scammers, Seizes $300 Million Of Ill-gotten Proceeds, And Warns About The Rise Of The NFT ‘rug Pull’ –...
The International Criminal Police Organisation better-known as Interpol has announced the arrest of 3,500 alleged cybercriminals and scammers, alongside the seizure of $300 million...
Rigetti Computing seizes market opportunities with release of 9-qubit Novera QPU – Inside Quantum Technology
By Dan O'Shea posted 11 Dec 2023 Rigetti Computing has announced commercial availability of a 9-qubit quantum processing...
H World Announces Q3 Financial Results
HONG KONG, Nov 24, 2023 - (ACN Newswire) - H World Group Limited ("H World" or "the Group", NASDAQ: HTHT and HKEX: 1179) announced...
U.S. Justice Department Seizes $9M in Crypto from Romance Scam Ring
On November 21, 2023, the U.S. Justice Department announced a significant disruption in cybercrime activities, seizing nearly $9 million in Tether (USDT) from an...
H World Group Attends CIIE’s International Investment Promotion and Investment China Closed-Door Dinner Party, Actively Building Bridges and Strategically Positioning in the Middle East...
HONG KONG, Nov 15, 2023 - (ACN Newswire) - On November 8th, the China International Import Expo International Investment and Financial Cooperation Forum was...
Tether Freezes $835M, Focuses on Israel and Ukraine
Tether, the
world's largest stablecoin company, is intensifying its efforts to curb the
illegal use of cryptocurrencies for funding terrorism and other criminal
activities. The company has...
US Court Seizes Alex Mashinsky’s Bank Accounts and Texas House: Unsealed Order – The Daily Hodl
New court documents reveal that authorities have seized assets and a house from Alex Mashinksy, the former chief executive of bankrupt crypto lending company...
Former Co-CEO Sam Trabucco’s Yacht Purchase Unveiled in FTX Financial Filing
In a recent financial filing, FTX debtors disclosed a series of transactions that shed light on the misuse of company funds by top executives....
Bitcoin Cash Records Surprising 20% Rally – What’s Behind It?
Bitcoin Cash (BCH) and several prominent altcoins are experiencing an upward trajectory in their trading prices, attributed to a recent report indicating a favorable...
Sam Bankman-Fried’s life in jail, Tornado Cash’s turmoil, and a $3B BTC whale: Hodler’s Digest, Aug. 20-26
Top Stories This Week Tornado Cash co-founders charged with money laundering, sanctions violations United States officials pressed charges against the co-founders of crypto mixer...
Pepecoin: Insider trading claims surface amid token theft
Former Pepecoin (PEPE) promoter turned crypto influencer Jeremy “Pauly” Cahen has leveled insider trading allegations against the Pepecoin team following the reported theft of...
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